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In a first for the UK’s Met Police, a London court also sentenced three companies for failing to prevent bribery.
14 April 2022
The UK’s accounting regulator is investigating the audit of a metals trading company whose corporate parent is under investigation by the SFO.
10 February 2022
The penalty is the largest the Prudential Regulation Authority has imposed in a case where it is the sole enforcer.
20 December 2021
26 October 2021
“Of course there were errors and omissions, there always are in a disclosure exercise of this kind,” the SFO’s counsel told a London court on Thursday about evidence handed to the defence ahead of trial.
21 October 2021
Greenberg Traurig has hired Jo Rickards and six other lawyers from Mishcon de Reya as shareholders in its London office.
13 October 2021
Kazakh mining company ENRC kicked off the first day of closing submissions in an explosive London civil trial by taking aim at the origins of the SFO investigation into its operations and alleged dishonesty by its former lawyer.
22 September 2021
Global Investigations Review’s first post-lockdown in-person conference, chaired by Stephen Gentle of Simmons & Simmons and Susannah Cogman of Herbert Smith Freehills, took place in London on Wednesday 21 July.
22 July 2021
The case marks the first time that the SFO has agreed more than one DPA from a single investigation.
20 July 2021
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